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Smith & Nephew Beta Limited

00242504

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 24/09/1929

Previously known as

Nivea Limited · until 24/07/2000
Lancashire Knitting Company Limited · until 16/12/1991
Smith & Nephew Fabrics Limited · until 12/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990
Non-trading company

Officers

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Philip David Horner

director · Since 05/08/2025

British · United Kingdom · Age 50

Former

James William Marshall

secretary · Resigned 11/09/1992

James William Marshall

director · Resigned 11/09/1992

Julia Melanie Dale

secretary · Resigned 16/06/1994

Julia Melanie Dale

director · Resigned 16/06/1994

Clifford Kenneth Lomax

director · Resigned 07/08/1996

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

director · Resigned 22/07/2002

Joanna Victoria Sutton

director · Resigned 20/06/2003

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Gemma Elizabeth Mary Parsons

director · Resigned 06/08/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Victoria Anne Reuben

director · Resigned 01/05/2016

Elaine Richardson

director · Resigned 03/10/2016

Timothy John Allison

director · Resigned 03/05/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Sarah Carne

director · Resigned 11/06/2024

Helen Louise Barraclough

director · Resigned 05/08/2025

Persons with Significant Control

Smith & Nephew Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE

Reg: 00384546 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 5, Croxley Park
2026-06-11

BUILDING 5, CROXLEY PARK

post townWatford
2026-06-11

WATFORD

officer appointedHORNER, Philip David
2026-06-11
officer appointedRICHFORD, Adam Nathaniel
2026-06-11